FINSOFT FIN (08018.HK): Hung Ka Hei resigns as independent non-executive director, Mei Wei Yi appointed to board and board committees

NewTimeSpace News: On 24 August 2026, Finsoft Financial Investment Holdings Limited (stock code: 08018) announced that, with effect from 24 August 2026, Mr. Hung Ka Hei has resigned as an independent non-executive director and a member of each of the audit committee, the nomination committee and the remuneration committee due to his other business commitments, and Mr. Mei Wei Yi has been appointed as an independent non-executive director and a member of each of the three committees. Mr. Hung confirmed that there is no disagreement with the board and no other matters relating to his resignation that need to be brought to the attention of the shareholders.

The announcement stated that Mr. Mei, aged 53, holds a bachelor's degree in engineering from Zhejiang University and an MBA from the University of Alberta, Canada, and has over 20 years of global investment experience, having served as Deputy Chief Executive Officer of China Life Franklin Asset Management Co., Ltd., Chief Executive Officer of S.D. Holdings Group Limited (formerly known as China Shandong Hi-Speed Financial Group Limited, stock code: 0412.HK) and Deputy General Manager of China Re Asset Management (Hong Kong) Company Limited. He has served as an executive director of Tianji Holding Company Limited (stock code: 01520.HK) since August 2024, and previously served as a non-executive director of Huadian Fuxin Energy Corporation Limited (stock code: 0816.HK) from August 2017 to September 2020 and as an independent non-executive director of IPE Group Limited (stock code: 0929.HK) from October 2018 to October 2022.

Under his appointment letter, Mr. Mei's term runs from 24 August 2026 to 31 December 2026, unless terminated by either party by giving not less than one month's written notice, and he is entitled to a monthly director's fee of HKD 10,000. Mr. Mei has confirmed that he is independent with respect to the factors set out in Rules 5.09(1) to (8) of the GEM Listing Rules; save as disclosed above, there is no other information required to be disclosed under Rules 17.50(2)(h) to (v) of the GEM Listing Rules.

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